Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Balvinder Kaur Kahlon
Balvinder Kaur Kahlon
Director/Designated Partner
over 2 years ago
Paramjit Singh Kahlon
Paramjit Singh Kahlon
Director/Designated Partner
over 4 years ago

Past Directors

Jai Singh Saini
Jai Singh Saini
Additional Director
over 4 years ago
Savita Behl
Savita Behl
Director
over 7 years ago
Satbir Singh Sangwan
Satbir Singh Sangwan
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-12072019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form DIR-12-04082018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form DIR-12-02082016_signed
Letter of appointment;-02082016
Optional Attachment-(1)-02082016
Form MGT-7-31052016_signed